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2004 JAN 20 CC MINMINUTES OF THE REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, JANUARY 20, 2004 — 5:00 P.M. CALL TO ORDER — Mayor Gordon at 5:00 P.M. ROLL CALL Mayor Gordon Present Mayor ProTem Jacobs Present Council Member Gaines Absent Council Member McDowell Present Council Member Wernick Present CLOSED SESSION: The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et seq.) for the purposes of conferring with the City's Real Property Negotiator, and /or conferring with the City Attorney on potential and /or existing litigation; and /or discussing matters covered under Government Code Section §54957 (Personnel); and /or conferring with the City's Labor Negotiators; as follows: CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (Gov't Code §54956.9(a)) — 4 matters. City Attorney Mark Hensley announced the following: 1. Bressi v. City of El Segundo, LASC No. BC 288292 2. Bressi v. City of El Segundo, LASC No. BC 288293 3. Haffley v. City of El Segundo, LASC No. YC045092 4. Imazaki v. City of El Segundo, LASC No. YC47980 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code §54956.9(b): -0- potential case (no further public statement is required at this time); Initiation of litigation pursuant to Government Code §54956.9(c): -1- matter. City Attorney Mark Hensley announced the following: 1. LAX DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) — None. CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6) — None CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) — None SPECIAL MATTERS — Council moved into open session at 6:59 P.M. MINUTES OF THE REGULAR CITY COUNCIL MEETING JANUARY 20, 2004 PAGE NO. 1 MINUTES OF THE REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, JANUARY 20, 2004 — 7:00 P.M. CALL TO ORDER — Mayor Gordon at 7:00 P.M. INVOCATION — Fr. Kevin Taylor of Saint Michael, the Archangel Episcopal Church PLEDGE OF ALLEGIANCE — Mayor Pro Tern Sandra Jacobs PRESENTATIONS — (a) Mayor Pro Tern Jacobs presented commendations to the Recipients of the 2003 Lighting Up the Community Program and to the Judges, Park Vista Jetsetters, and their able driver, Virginia. (b) Council Member Wernick presented a Certificate of Recognition to Chris Amorino, the El Segundo Police Officer of the Year 2003. (c) Mayor Gordon announced the City of El Segundo's 87th Anniversary celebration and return of Farmer's Market to the newly renovated Downtown to be held on Thursday, January 22, 2004 at 4:45 p.m. at Farmer's Market. ROLL CALL Mayor Gordon Present Mayor ProTem Jacobs Present Council Member Gaines Absent Council Member McDowell Present Council Member Wernick Present PUBLIC COMMUNICATIONS — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. While all comments are welcome, the Brown Act does not allow Council to take action on any item not on the agenda. The Council will respond to comments after Public Communications is closed. Joe Brandin, resident, requested an explanation regarding item 3, block grant funds. Dan Erhler, Executive Director Chamber of Commerce, spoke regarding item 21, reinstallation of the stepping stones, and item 22, Los Angeles Air Force Base Regional Alliance. Juli Potter, resident, spoke regarding item 21, reinstallation of the stepping stones, item 15, curb and sidewalk work, item 10, medical care employer contribution, item 11 medical care employer contribution, item 8, implementing Agency Shop Provisions with Teamsters Local 911. MINUTES OF THE REGULAR CITY COUNCIL MEETING JANUARY 20, 2004 PAGE NO. 2 Liz Garnholz, resident, requested clarification of item 8, implementing Agency Shop Provisions with Teamsters Local 911, item 9, continuing appropriations, item 10, medical care employer contribution, item 11, medical care employer contribution, and item 21, reinstallation of the stepping stones. Thanked Council for addition of stop signs at Virginia /Grand and Franklin /Main. Was opposed to giving the Los Angeles Air Force Base Regional Alliance funding. Kitty Crowley, requested an explanation regarding item 13, Recreation Park Parking Lot Improvements. Also spoke in opposition to item 22, contribution to the Los Angeles Air Force Base Regional Alliance effort. A. PROCEDURAL MOTIONS Consideration of a motion to read all ordinances and resolutions on the Agenda by title only. MOVED by Council Member McDowell, SECONDED by Council Member Wernick to read all ordinances and resolutions on the Agenda by title only. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER GAINES ABSENT. B. SPECIAL ORDERS OF BUSINESS Consideration and possible action (Public Hearing) regarding a proposed amendment to the El Segundo Municipal Code (ESMC) Section 14 -1 -12 and 14 -2 -7 to revise the Subdivision Regulations to add provisions to allow a stay of an approved tentative map while litigation is pending on a project. Applicant: TPG -EI Segundo Partners, LLC. Council Member Wernick left the dais due to a potential conflict regarding her husband's employer. Mayor Gordon stated this is the time and place hereto fixed for a public hearing regarding a proposed amendment to the El Segundo Municipal Code (ESMC) Section 14 -1 -12 and 14- 2-7 to revise the Subdivision Regulations to add provisions to allow a stay of approved tentative map while litigation is pending on a project. Applicant TPG -EI Segundo Partners, LLC. City Clerk Mortesen stated that proper notice was completed and no written communications had been received in the City Clerk's Office. Mark Hensley, City Attorney, gave a report. Tom Ricci, Senior Vice- President,Thomas Property Group, spoke regarding the proposed amendment and requested Council approval. Brian Crowley, resident and representative of CAGES, spoke against the proposed amendment to the El Segundo Municipal Code. Juli Potter, resident, spoke against the proposed amendment to the El Segundo Municipal Code. Council consensus to close the public hearing. MINUTES OF THE REGULAR CITY COUNCIL MEETING JANUARY 20, 2004 PAGE NO. 3 City Attorney Mark Hensley read the following: RESOLUTION NO. 4356 A RESOLUTION OF THE CITY COUNCIL APPROVING ENVIRONMENTAL ASSESSMENT NO. 630 AND ZONE TEXT AMENDMENT NO. 03 -3 MOVED by Council Member McDowell, SECONDED by Mayor Pro Tern Jacobs to adopt Resolutions No. 4356, approving Environmental Assessment No. 630 and Zone Test Amendment No. 03 -3 amending sections of the El Segundo Municipal Code to add provisions allowing a stay of an approved tentative map. MOTION PASSED BY UNANIMOUS VOICE VOTE. 3/0. COUNCIL MEMBER GAINES ABSENT AND COUNCIL MEMBER WERNICK NOT PARTICIPATING DUE TO A POTENTIAL CONFLICT. City Attorney Mark Hensley read the following: ORDINANCE NO. 1371 AN ORDINANCE AMENDING SECTIONS OF THE EL SEGUNDO MUNICIPAL CODE TO ADD PROVISIONS ALLOWING A STAY OF AN APPROVED TENTATIVE MAP (ZONE TEXT AMENDMENT NO. 03 -3) Mayor Pro Tern Jacobs introduced the Ordinance. Council Member Wernick returned to the dais. 2. Consideration and possible action (Public Hearing) regarding uniform newsrack locations and type of newsracks to be installed on Main Street and Grand Avenue in the Downtown Specific Plan (DSP) area. Mayor Pro Tern Jacobs left the dais and did not participate in Item 2 due to a potential conflict regarding her income property on Main Street. Mayor Gordon stated this is the time and place hereto fixed for a public hearing regarding uniform newsrack locations and type of newsracks to be installed on Main Street and Grand Avenue in the Downtown Specific Plan (DSP) area. City Clerk Mortesen stated that proper notice was completed and no written communications had been received in the City Clerk's Office. Jim Hansen, Community, Economic and Development Services Director, gave a report. Liz Garnholz, resident, commented on the newsracks presently located on Sepulveda Boulevard. Council consensus to close the public hearing. MINUTES OF THE REGULAR CITY COUNCIL MEETING JANUARY 20, 2004 PAGE NO. 4 Council Member Wernick expressed her objection to the design and type of newsrack but not the location and placement of the racks. City Attorney Mark Hensley read the following: RESOLUTION A RESOLUTION ADOPTED PURSUANT TO EL SEGUNDO MUNICIPAL CODE §9 -4 -10 ESTABLISHING UNIFORM NEWSRACK LOCATIONS. MOVED by Council Member McDowell, SECONDED by Mayor Gordon to adopt the Resolution establishing uniform newsrack locations. MOTION FAILED BY THE FOLLOWING VOICE VOTE: AYES: MAYOR GORDON AND COUNCIL MEMBER MCDOWELL; NOES: COUNCIL MEMBER WERNICK; NOT PARTICIPATING MAYOR PRO TEM JACOBS; ABSENT: COUNCIL MEMBER GAINES. 2/1/1/1 Council consensus to reagendize this item for the next City Council meeting. Mayor Pro Tem Jacobs returned to the dais. Consideration and possible action (Public Hearing) to select the City of San Fernando, a CDBG participating city within the Los Angeles Urban County Community Development Block Grant Program, to exchange the City of El Segundo's unallocated Community Development Block Grant (CDBG) funds totaling $97,095 at an exchange rate of $0.67 per CDBG dollar, for a total of $65,054 in General Revenue Funds. Mayor Gordon stated this is the time and place hereto fixed for a public hearing to select a CDBG participating city within the Los Angeles Urban County Community Development Block Grant Program, to exchange the City of El Segundo's unallocated Community Development Block Grant funds totaling $97,095 at an exchange rate of $0.67 per CDBG dollar, for a total of $65,054 in General Revenue Funds. City Clerk Mortesen stated that proper notice was completed and no written communications had been received in the City Clerk's Office Mary Strenn, City Manager, gave a report. Tina Gall, CDBG Program Manager, gave a report. MINUTES OF THE REGULAR CITY COUNCIL MEETING JANUARY 20, 2004 PAGE NO. 5 Ms. Gall stated that after distribution of the agenda packet, additional offers in excess of the recommended $0.67 per dollar exchange rate were received from the City of West Hollywood ($0.75). The City of San Fernando submitted a revised offer of $0.78. Staff recommends that the agreement and Resolution be modified to reflect the $0.78 per dollar exchange rate from the City of San Fernando. Joe Brandin, resident, requested clarification of the administrative costs associated with the CDBG funds. Liz Garnholz, resident, requested clarification of use of the funds for the Residential Sound Insulation Program. Also spoke regarding the Brown Act requirements. Council consensus to close the public hearing. City Attorney Mark Hensley read the following: RESOLUTION NO. 4357 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO CALIFORNIA, APPROVING AN AGREEMENT BETWEEN THE CITY OF EL SEGUNDO AND THE CITY OF SAN FERNANDO, REGARDING THE EXCHANGE OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS (CDBG) FOR THE FISCAL YEAR 2003 -2004 MOVED by Mayor Pro Tern Jacobs, SECONDED by Council Member McDowell to adopt Resolution No. 4357 approving Agreement No. 3297 between the City of EL Segundo and the City of San Fernando, regarding the exchange of Community Development Block Grant Funds (CDBG) for the fiscal year 2003 -2004. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER GAINES ABSENT. 4. Consideration and possible action (Public Hearing) on the proposed projects and budget for the 2004 -2005 Community Development Block Grant (CDBG) Program Year. Estimated CDBG budget allocation for Program Year 2004 -2005 is $109,000. Mayor Gordon stated this is the time and place hereto fixed for a public hearing on the proposed projects and budget for the 2004 -2005 Community Development Block Grant (CDBG) Program Year. Estimated CDBG budget allocation for Program Year 2004 -2005 is $109,000. City Clerk Mortesen stated that proper notice was completed and no written communications had been received in the City Clerk's Office Tina Gall, CDBG Program Manager, gave a report. Liz Garnholz, resident, requested clarification of where funds were coming from. Council consensus to close the public hearing. MINUTES OF THE REGULAR CITY COUNCIL MEETING JANUARY 20, 2004 PAGE NO. 6 MOVED by Mayor Pro Tern Jacobs, SECONDED by Council Member Wernick to adopt the new 2004 -2005 CDBG projects and budget, including the appropriation of $46,250 of unallocated General Fund monies. Authorize the City Manager to execute the contracts, in a form approved by the City Attorney, with the Los Angeles County Community Development Commission, and with all sub - recipients receiving CDBG funds. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER GAINES ABSENT C. UNFINISHED BUSINESS D. REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS 5. Consideration and possible action on a recommendation from the Homeland Security Sub - committee to streamline the current City policy regarding grant applications allowing staff to apply for specific grant funds prior to seeking City Council approval. Fiscal Impact: None Mary Strenn, City Manager, gave a report. MOVED by Council Member Wernick, SECONDED by Mayor Pro Tern Jacobs to authorize the City Manager to approve application for certain grant funding in which the required response time supercedes the time required to seek formal Council approval CDBG funds. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER GAINES ABSENT E. CONSENT AGENDA All items listed are to be adopted by one motion without discussion and passed unanimously. If a call for discussion of an item is made, the item(s) will be considered individually under the next heading of business. 6. Approved Warrant Numbers 2537902 to 2538257 on Register No. 6 in the total amount of $2,543,375.15 and Wire Transfers from 12/6/2003 through 12/23/2003 in the total amount of $1,322,827.91 and Warrant Numbers 2538258 to 2538475 on Register No. 7 in the total amount of $1,133,186.46 and Wire Transfers from 12/24/2003 through 1/8/2004 and authorized staff to release. 7. Approved City Council Meeting Minutes of December 16, 2003. 8. PULLED FOR DISCUSSION BY MAYOR GORDON AT THE REQUEST OF THE PUBLIC 9. PULLED FOR DISCUSSION BY MAYOR GORDON AT THE REQUEST OF THE PUBLIC 10. PULLED FOR DISCUSSION BY MAYOR GORDON AT THE REQUEST OF THE PUBLIC MINUTES OF THE REGULAR CITY COUNCIL MEETING JANUARY 20, 2004 PAGE NO. 7 11. PULLED FOR DISCUSSION BY MAYOR GORDON AT THE REQUEST OF THE PUBLIC 12. Adopted Infrastructure and Capital Asset Capitalization Policy related to the implementation of Governmental Accounting Standard Board (GASB) Statement 34.Authorize the Director of Administrative Services to amend, if necessary, the City's Infrastructure and Capital Asset Capitalization Policy to comply with Governmental Accounting Standards Board changes. 13. PULLED FOR DISCUSSION BY MAYOR GORDON AT THE REQUEST OF THE PUBLIC 14. Approved the acceptance of $65,383.00 in grant funding from the U.S. Department of Homeland Security (DHS), Urban Area Security Initiative (UASI) grant program. 15. PULLED FOR DISCUSSION BY MAYOR GORDON AT THE REQUEST OF THE PUBLIC 16. PULLED FOR DISCUSSION BY COUNCIL MEMBER WERNICK 17. Adopted a Resolution No. 4358 amending Resolution No. 4162 regarding 4 -way stop signs at the Main Street/Franklin Avenue and Grand Avenue/Virginia Street intersections. 18. PULLED FOR DISCUSSION BY COUNCIL MEMBER WERNICK MOVED by Mayor Pro Tern Jacobs, SECONDED by Council Member McDowell to approve Consent Agenda Numbers 6, 7, 12, 14, and 17. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER GAINES ABSENT AND MAYOR PRO TEM JACOBS NOT PARTICIPATING ON ITEM 17 DUE TO THE LOCATION OF HER INCOME PROPERTY. CALL ITEMS FROM CONSENT AGENDA 8. Consideration and possible action regarding an agreement between the City of El Segundo and California Teamsters Local 911 Implementing Agency Shop Provisions. MOVED by Council Member Wernick, SECONDED by Council Member McDowell to approve Letter Agreement No. 3298 with California Teamsters Local 911 implementing Agency Shop Provisions. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER GAINES ABSENT. MINUTES OF THE REGULAR CITY COUNCIL MEETING JANUARY 20, 2004 PAGE NO. 8 Consideration and possible action regarding annual approval of funds prior year Continuing Appropriations. MOVED by Council Member Wernick, SECONDED by Council Member McDowell to approve annual funds prior year Continuing Appropriations. 10. Consideration and possible action regarding the Resolution establishing the employer's contribution under the Public Employees' Medical and Hospital Care Act for the Police Manager's Association, a newly formed bargaining group. MOVED by Council Member Wernick, SECONDED by Council Member McDowell to approve Resolution No. 4359, allowing Police Managers Association to participate in the Public Employees' Medical and Hospital Care Act and fixing the employer's contribution. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER GAINES ABSENT. 11. Consideration and possible action regarding the annual Resolution updating the employer's contribution under the Public Employees' Medical and Hospital Care Act. MOVED by Council Member Wernick, SECONDED by Council Member McDowell to adopt Resolution No. 4360 updating the employer's contribution for Supervisory and Professional Employees' Association under the Public Employees' Medical and Hospital Care Act. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER GAINES ABSENT. 13. Consideration and possible action regarding approval of a $38,000 professional services agreement with Harris & Associates to provide construction documents and specifications for the Recreation and Park Parking Lot Improvement Project (Phase 1 &2) totaling $510,000. MOVED by Council Member McDowell, SECONDED by Mayor Pro Tern Jacobs to approve Professional Services Agreement No. 3299 with Harris & Associates to provide construction documents and specifications for the Recreation and Park Parking Lot Improvement Project (Phase 1 &2) totaling $510,000. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER GAINES ABSENT. 15. Consideration and possible action to amend the Civil Works Corporation Annual Contract (3212) for an additional amount of $26,010 for curb and sidewalk repair work. MOVED by Council Member McDowell, SECONDED by Council Member Wernick to approve amendment to Contract No. 3212 for an additional amount of $26,010 for curb and sidewalk repair work. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER GAINES ABSENT. MINUTES OF THE REGULAR CITY COUNCIL MEETING JANUARY 20, 2004 PAGE NO. 9 16. Consideration and possible action regarding adoption of plans and specifications for the El Segundo Skateboard Park located at 405 Grand Avenue — Approved Capital Improvement Program (Estimated cost = $379,800). Council consensus to carry item over to the February 3, 2004 City Council meeting. 18. Consideration and possible action regarding addendum to Professional Services Agreement contract for Marcus Lubba, coach for swim team and swim programs. MOVED by Council Member Wernick, SECONDED by Council Member McDowell to approve the addendum to Professional Services Agreement contract for Marcus Lubba, coach for swim team and swim programs. F. NEW BUSINESS 19. Consideration and possible action regarding introduction and first reading of an Ordinance adding Chapter 4 to Title 10 of El Segundo Municipal Code entitled "Skateboard Parks" granting the City specific immunity from liability associated with the operation of a skateboard park. City Attorney, Mark Hensley, gave a report. Mayor Gordon read the following: ORDINANCE NO. 1372 AN ORDINANCE ADDING A NEW CHAPTER 4 TO TITLE 10 OF THE EL SEGUNDO MUNICIPAL CODE, ENTITLED "SKATEBOARD PARKS ", AND CONSISTING OF SECTIONS 10 -4 -5 Council Member Wernick introduced Ordinance No. 1372 G. REPORTS — CITY MANAGER — Spoke regarding the State budget situation. H. REPORTS — CITY ATTORNEY — NONE REPORTS — CITY CLERK — Gave election updates. REPORTS — CITY TREASURER — NONE K. REPORTS — CITY COUNCIL MEMBERS Council Member McDowell — Spoke regarding Hyperion mitigation measures. Requested staff prepare an update on mitigation measures. Reported on RFK reform and change. MINUTES OF THE REGULAR CITY COUNCIL MEETING JANUARY 20, 2004 PAGE NO. 10 Council Member Wernick — Spoke on the State budget crisis. Reported on Hyperion issues. 20. Consideration and possible action to support a letter to the Los Angeles Area Advisory Committee ( LAXAAC) stating the City's endorsement of a LAXAAC resolution opposing the relocation of the southern runway at Los Angeles International Airport (LAX) 50 feet closer to El Segundo. MOVED by Council Member Wernick, SECONDED by Council Member McDowell to reiterate Council position that no plans regarding LAX improvements be done outside the Master Plan. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER GAINES ABSENT. Council consensus to postpone item until final analysis from City Consultant regarding runway relocation. Mayor Pro Tern Jacobs — Announced Aviation Issues Committee meeting. Reported on West Vector meeting. Mayor Gordon — Mayor Pro Tern Jacobs not participating and left the dais due to a potential conflict due to the location of income property. 21. Consideration and possible action regarding reinstallation of stepping stones of the El Segundo Chamber of Commerce program. MOVED by Mayor Gordon, SECONDED by Council Member McDowell to direct staff to set a date as soon as possible to reinstall the stepping stones to their former locations. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER GAINES ABSENT. Mayor Pro Tern Jacobs returned to the dais. 22. Consideration and possible action regarding the contribution of $20,000 towards the Los Angeles Air Force Base ( LAAFB) Regional Alliance's effort to prevent the closure of the facility as a result of the Base Realignment and Closure Commission (BRAC) process. MOVED by Mayor Gordon , SECONDED by Council Member McDowell to direct staff to appropriate and convey $20,000 to the LAAFB Regional Alliance. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER GAINES ABSENT Requested staff agendize for the next Council meeting the formation of a Aquatic Task Force comprised of two Recreation and Parks Commission members and community members. MINUTES OF THE REGULAR CITY COUNCIL MEETING JANUARY 20, 2004 PAGE NO. 11 Also requested that individuals involved in the planning of the Skate Park be recognized at the next City Council meeting. PUBLIC COMMUNICATIONS — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) Individuals who have receive value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. While all comments are welcome, the Brown Act does not allow Council to take action on any item not on the agenda. The Council will respond to comments after Public Communications is closed. Peggy Tyrell, resident, spoke regarding the wording on the agenda description. Kathy Powers, former Farmer's Market vendor, craft section, was opposed to being asked to not participate in the Farmer's Market due to duplication of products. Stated she had not received fair treatment and placement by the Market Director. Eric Powers spoke regarding Farmer's Market policies. Karl Powers, spoke regarding Farmer's Market policies. Jim Boulgarides, resident, spoke regarding the Hyperion Committee and cooperation by the management of Hyperion. Joe Brandin, resident, spoke regarding the replacement of the stepping stones. Liz Garnholz, resident, spoke regarding continuing appropriations and Airport issues. Juli, Potter, resident, spoke regarding the replacement of the stepping stones. MEMORIALS — In memory of long time residents Juanita Shoaff, Anne Armstrong, Miriam Pine Madray and Dorothea Fitzgerald. CELEBRATION — Kayla and Robert Check celebrated the birth of their son, Christian Kekoa Check. ADJOURNMENT at 9:55 p.m. Cathy Do ann, Deputy City Clerk MINUTES OF THE REGULAR CITY COUNCIL MEETING JANUARY 20, 2004 PAGE NO. 12